| Entity Name: | MONTILOF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MONTILOF LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000268334 |
| FEI/EIN Number |
87-1289582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 79TH AVE, apt 502, Doral, FL 33166 |
| Mail Address: | 4400 NW 79TH AVE, apt 502, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTICO, MARIA M | Agent | 4400 NW 79TH AVE, 502, DORAL, FL 33166 |
| MONTICO, MARIA M | President | 4400 NW 79TH AVE, apt 502 Doral, FL 33166 |
| LOFFA, LORENZO L | Manager | 4400 NW 79TH AVE, apt 502 Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 4400 NW 79TH AVE, apt 502, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 4400 NW 79TH AVE, apt 502, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 4400 NW 79TH AVE, 502, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | MONTICO, MARIA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
